This time, domestic regulators are truly taking a "heavy-handed approach"! Who would have thought that transferring money from Alipay to Yu'e Bao and then using those funds to buy USDT could actually get your account frozen!

Now my mind is full of questions: Did Alipay precisely detect that the funds were being used to buy USDT and trigger risk controls, or was the C2C seller using a flagged account? If it's the former, then the funding path for buying USDT is being closely monitored, making compliant entry increasingly difficult. After all, C2C transactions are already risky, and if blacklisted accounts are involved in illegal activities, all related parties could be subject to risk controls. But if Alipay is directly monitoring USDT purchase behavior, the level of regulation is far greater than imagined, and even regular transfers could be watched in the future.

I'm completely at a loss and don't know how to operate safely going forward. If you understand this, please analyze it, and follow Musen for tips on avoiding traps and seizing market opportunities!